| Entity Name: | THEO INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Feb 2020 |
| Business ALEI: | 1336213 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531110 - Lessors of Residential Buildings and Dwellings |
| Business address: | 15 Webster Street, Hartford, CT, 06114, United States |
| Mailing address: | 15 Webster Street, Hartford, CT, United States, 06114 |
| Office jurisdiction address: | Hartford, DE, United States |
| ZIP code: | 06114 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | vgriffin@regocorp.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Jose Reategui | Agent | 15 Webster Street, Hartford, CT, 06114, United States | 15 Webster Street, Hartford, CT, 06114, United States | +1 860-209-5972 | vgriffin@regocorp.com | 75 Colonial Dr, Wethersfield, CT, 06109-2517, United States |
| Name | Role | Business address |
|---|---|---|
| Rego Corporation | Officer | 15 Webster Street, Hartford, CT, 06114, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012066970 | 2024-03-19 | No data | Annual Report | Annual Report | No data |
| BF-0011499738 | 2023-08-21 | No data | Annual Report | Annual Report | No data |
| BF-0010535204 | 2022-06-27 | No data | Annual Report | Annual Report | No data |
| BF-0009787334 | 2022-03-09 | No data | Annual Report | Annual Report | No data |
| 0007010208 | 2020-10-29 | 2020-10-29 | Interim Notice | Interim Notice | No data |
| 0006760128 | 2020-02-13 | 2020-02-13 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
